| Entity Name: | GPA INNOVA AMERICA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GPA INNOVA AMERICA CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Feb 2018 (7 years ago) |
| Document Number: | P18000015761 |
| FEI/EIN Number |
320567611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15491 SW 12TH ST, SUNRISE, FL, 33326, US |
| Mail Address: | 15491 SW 12TH ST, SUNRISE, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GPA INNOVA AMERICA CORP 401(K) PLAN | 2023 | 320567611 | 2024-06-13 | GPA INNOVA AMERICA CORP | 6 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 842925395 |
| Plan administrator’s name | 401GO, INC. |
| Plan administrator’s address | 8427 OLD BINGHAM HWY, WEST JORDAN, UT, 84088 |
| Administrator’s telephone number | 8012142125 |
Signature of
| Role | Plan administrator |
| Date | 2024-06-13 |
| Name of individual signing | FIDUCIARY ASSISTANCE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 9545308277 |
| Plan sponsor’s address | 15491 SW 12TH ST, SUITE 405, SUNRISE, FL, 33326 |
Plan administrator’s name and address
| Administrator’s EIN | 842925395 |
| Plan administrator’s name | 401GO, INC. |
| Plan administrator’s address | 8427 OLD BINGHAM HWY, WEST JORDAN, UT, 84088 |
| Administrator’s telephone number | 8012142125 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-31 |
| Name of individual signing | FIDUCIARY ASSISTANCE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PAU SARSANEDAS MILLET | Director | 15491 SW 127TH ST, SUITE 405, SUNRISE, FL, 33326 |
| ARNAU GARRELL BUNUEL | Director | 15491 SW 127TH ST, SUITE 405, SUNRISE, FL, 33326 |
| JAUME MIRAS LLOPART | Director | 15491 SW 127TH ST, SUITE 405, SUNRISE, FL, 33326 |
| JAIME SALLES CSANOVAS | Director | 15491 SW 127TH ST, SUITE 405, SUNRISE, FL, 33326 |
| LUIS JESUS CONTRERAS FLORES | Director | 15491 SW 127TH ST, SUITE 405, SUNRISE, FL, 33326 |
| LLUIS GIL-VERNET MAS | Director | 15491 SW 127TH ST, SUITE 405, SUNRISE, FL, 33326 |
| INTERAMERICAN CORPORATE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-26 | 15491 SW 12TH ST, SUITE 405, SUNRISE, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-26 | 15491 SW 12TH ST, SUITE 405, SUNRISE, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-10 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| Domestic Profit | 2018-02-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4457157209 | 2020-04-27 | 0455 | PPP | 4620-4622 N. Hiatus Rd, FORT LAUDERDALE, FL, 33351-6806 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2483912 | GPA INNOVA AMERICA CORP. | GPA INNOVA AMERICA CORP | CPN1EZTZM8N6 | 15491 SW 12TH ST, STE 405, SUNRISE, FL, 33326-1994 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 423830 |
| NAICS Code's Description | Industrial Machinery and Equipment Merchant Wholesalers |
| Buy Green | Yes |
| Code | 333517 |
| NAICS Code's Description | Machine Tool Manufacturing |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
